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BURNPUR CEMENT LTD. - 532931 - Additional Details In Respect To The Intimation Dated 16Th June, 2023 Made Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - SEBI Order Imposing Penalty On The Company

 This is in continuation to the disclosure made on 16th June, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - SEBI order imposing penalty on the Company, please find below the details as required in terms of SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 for Litigation(s)/ dispute(s)/ regulatory action(s) with impact (Para 8 of Part B of Annexure I): a) Securities and Exchange Board of India (SEBI) has passed an order dated June 14, 2023 (received vide email dated June 16, 2023) imposing penalty on the Company for violation of various provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003. Further, the impact of the aforesaid order is limited to Rs. 6,00,000/- (Rupees Six lakhs only) imposed on the Company by SEBI. b) Rs. 6,00,000/- (Rupees Six Lakhs only) c) NA
17-06-2023
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BURNPUR CEMENT LTD. - 532931 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - SEBI Order Imposing Penalty On The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that SEBI vide order dated June 14, 2023 (order copy received vide e-mail on June 16, 2023) imposed penalty on the Company for an amount of Rs. 5,00,000/- under Section 15HA of SEBI Act, 1992 (minimum penalty for fraudulent and unfair trade practices) and Rs. 1,00,000/- under Section 15HB of SEBI Act, 1992 (minimum penalty for contravention when no separate penalty has been provided) for violation of the provisions of SEBI (LODR) Regulations, 2015 and SEBI (PFUTP) Regulations, 2003. Further the above penalty has been imposed for violations pertaining to the FY 2018-19 i.e. period prior to invocation of SARFAESI Act, 2002 by M/s UV Asset Reconstruction Company Limited. This is for your information and record please.
16-06-2023
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BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to the provisions of Regulation 30, 33 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, published on 31st May, 2023 in Business Standard (National Daily English) and Ekdin (Kolkata edition in Bengali). This is for your information and record.
31-05-2023
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BURNPUR CEMENT LTD. - 532931 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note the following Key Managerial Personnels of the Company are authorized for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the stock exchanges. 1. Name of KMP: Shri Pawan Pareek Designation: Chief Financial Officer Contact Details: 7/1, Anandilal Poddar Sarani (Russel Street) Kanchana Building, 5th floor, Flat No.- 5B Kolkata - 700071 Email: [email protected] Contact No.- 033 40030212 2. Name of KMP: Shri Jit Roy Choudhury Designation: Company Secretary Contact Details: 7/1, Anandilal Poddar Sarani (Russel Street) Kanchana Building, 5th floor, Flat No.- 5B Kolkata - 700071 Email: [email protected] Contact No.- 033 40030212 Kindly take the above on record.
30-05-2023
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BURNPUR CEMENT LTD. - 532931 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2023 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated 23rd May, 2023, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 29th May, 2023 has taken the following decisions: a) Approved and adopted the Audited Standalone Financial Results of the Company along with the Auditor's Report for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. The said documents have been enclosed. b) Further, enclosed also find a declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time.
29-05-2023
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BURNPUR CEMENT LTD. - 532931 - Financial Results Of Burnpur Cement Limited For The Quarter And Year Ended 31St March, 2023.

 Further to our letter dated 23rd May, 2023, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 29th May, 2023 has taken the following decisions: a) Approved and adopted the Audited Standalone Financial Results of the Company along with the Auditor's Report for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. The said documents have been enclosed. b) Further, enclosed also find a declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time.
29-05-2023
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Annual report for Burnpur Cement Ltd. for FY-2023
29-05-2023
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BURNPUR CEMENT LTD. - 532931 - Board Meeting Intimation for Notice Of Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2023, inter-alia to consider, approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023. Further as per Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) and with reference to our notice dated 30th March, 2023 of Closure of Trading Window, the Trading Window for dealing in shares of the Company was closed from 1st April, 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 31st May, 2023 (both days inclusive). Kindly take the above on record.
23-05-2023
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BURNPUR CEMENT LTD. - 532931 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above subject, we are enclosing herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2023, issued by CS Rajesh Ghorawat, Practicing Company Secretary, pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record.
17-05-2023
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BURNPUR CEMENT LTD. - 532931 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBURNPUR CEMENT LTD. 2CIN NO.L27104WB1986PLC040831 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jit Roy Choudhury Designation: Company Secretary And Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Pawan Pareek Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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